L Brands Direct Fulfillment, Inc. Overview
L Brands Direct Fulfillment, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, October 19, 2007 and is approximately seventeen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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L Brands Direct Fulfillment, Inc.
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Key People
Who own L Brands Direct Fulfillment, Inc.
Name | |
---|---|
Rose Billhardt Melanie |
President
|
Howard Lowell |
Director
Secretary
Deputy Genetral Coun
|
Faber Timothy J 5 |
Treasurer
Seior Vice President
|
Stuart B. Burgdoerfer 20 |
Director
Assistant Secretary
Executive Vice Presi
NonDir
President
Secretary
Vice President
|
Harris James J 5 |
Vice President
Assistant Secretary
|
Helvie Todd G 5 |
Principal Executive
Senior Vice Presiden
|
Gutridge Michael 4 |
Assistant Secretary
Vice President
|
Sam Fried 7 |
Assistant Secretary
|
Arlin Wendy 6 |
Senior Vice Presiden
|
Kimberly A. Villena 5 |
Assistant Treasurer
|
Wilson Reid 2 |
Vice President - Int
|
Kramer Brad 1 |
Chief Financial Officer
|
Koenig Mark |
Senior Vice Presiden
|
Patel Ishan |
Chief Financial Officer
|
Melanie Rose-Billhardt 1 |
NonPres
President
Secretary
|
Tim Faber 19 |
NonTreas
Treasurer
Senior Vice Presiden
|
Shelley B. Milano 6 |
NonSec
Director
Secretary
General Counsel
|
Shelly B. Milano 5 |
NonDir
Secretary
Director
NonSec
|
Sharen J. Turney 1 |
President
CEO
Chief Executive Officer
|
Sharen Jester-Turney 1 |
President
|
William P. Matt 1 |
CFO
Vice President
|
Chino Kim 6 |
Treasurer
|
Douglas Williams 30 |
Director
Secretary
Vice President
Executive Vice Presi
General Counsel
Senior Vice Presiden
|
Lowell Chip Howard 8 |
Director
Secretary
Deputy General Couns
|
Todd G. Helvie 15 |
Vice President
Senior Vice Presiden
Tax
Srvp-Tax
|
Scott A. Kriss 8 |
Vice President
|
Martyn R. Redgrave 8 |
Vice President
Executive Vice Presi
|
Jim Harris 5 |
Vice President
Assistant Secretary
Legal
Real Estate
Real Estate Legal
Vp-Real Estate Legal
Vp-Real Estate-Legal
|
Reid Wilson 5 |
Vice President
Intellectual Propert
Vp Intellectual Prop
|
Luis F. Machado 4 |
Vice President
Srvp-Legal
|
Joyce Stearn 4 |
Vice President
|
Leslie H. Wexner 18 |
Principal Executive
|
Wendy Arlin 8 |
Finance
Senior Vice Presiden
|
Michael Gutridge 7 |
Assistant Secretary
|
Greg Haddock 5 |
Assistant Treasurer
|
Sarah Crispi 4 |
Assistant Secretary
|
Joseph Quigley 4 |
Assistant Secretary
Vp-Intellectual Prop
|
Carol M. Matorin 3 |
Assistant Secretary
Senior Counsel
Senior Vice Presiden
|
Brad Kramer 2 |
Chief Financial Officer
|
Mark Koenig |
Srvp Finance
Srvp-Finance
|
Ishan Patel |
Chief Operating Officer
Evp Operations
Evp-Operations
Digital
|
Mark Koeing |
Finance
Senior Vice Presiden
|
Todd G. Helvle |
Srvp-Tax
|
Andreas Schulmeyer |
Vp Head of E Commerc
|
Showing 8 records out of 44
Other Companies for L Brands Direct Fulfillment, Inc.
L Brands Direct Fulfillment, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Far West Factoring, LLC |
Active
|
2007 |
1
|
NonMM
|
Known Addresses for L Brands Direct Fulfillment, Inc.
Corporate Filings for L Brands Direct Fulfillment, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000005107 |
Date Filed: | Monday, October 15, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800888199 |
Date Filed: | Tuesday, October 23, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03050871 |
Date Filed: | Monday, October 15, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0743382007-3 |
Date Filed: | Friday, October 19, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/19/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
10/19/2007 | Miscellaneous | ||
10/23/2007 | Application for Registration | ||
11/6/2007 | Initial List | ||
10/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/26/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/24/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/10/2013 | Application for Amended Registration | ||
10/10/2013 | Amendment | ||
10/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
10/30/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
3 Limited Pkwy Columbus, OH 43230
3425 Morse Xing Columbus, OH 43219
5 Limited Pkwy E Reynoldsburg, OH 43068
These addresses are known to be associated with L Brands Direct Fulfillment, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records